Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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30 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from 15 Falcon Road Office 2 London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 7 December 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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20 Jun 2022 |
AD01 |
Registered office address changed from Office 10, Tempo House 15 Falcon Road London SW11 2PJ England to 15 Falcon Road Office 2 London SW11 2PJ on 20 June 2022
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14 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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18 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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16 Jun 2020 |
PSC01 |
Notification of Aimilia Kallergi as a person with significant control on 16 June 2020
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16 Jun 2020 |
PSC07 |
Cessation of Marc Lee as a person with significant control on 16 June 2020
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09 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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05 Feb 2020 |
AD01 |
Registered office address changed from Office 34 Tempo House 15 Falcon Road London SW11 2PJ England to Office 10, Tempo House 15 Falcon Road London SW11 2PJ on 5 February 2020
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17 Oct 2019 |
TM01 |
Termination of appointment of Charalampos Karampelas as a director on 17 October 2019
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15 Oct 2019 |
AP01 |
Appointment of Mr Marc Geoffrey Lee as a director on 11 October 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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29 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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28 Mar 2019 |
AP01 |
Appointment of Mr Charalampos Karampelas as a director on 5 March 2019
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27 Mar 2019 |
TM01 |
Termination of appointment of Marc Geoffrey Lee as a director on 6 March 2019
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18 Mar 2019 |
AD01 |
Registered office address changed from 15 Falcon Road, Office 23 Tempo House Falcon Road London SW11 2PJ England to Office 34 Tempo House 15 Falcon Road London SW11 2PJ on 18 March 2019
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05 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with updates
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24 Jul 2018 |
AD01 |
Registered office address changed from C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PJ England to 15 Falcon Road, Office 23 Tempo House Falcon Road London SW11 2PJ on 24 July 2018
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24 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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